French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BAILLY 1972-06-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398079 778430348 @Company
@Persons
@UBO
@INPI
BAILLY Franck Auguste Claude Marie
DoB: 1972-06-13
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Grande Rue 39110 Chaux-Champagny France yes
@Cadastre
@Geotag
398087 778430348 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU DOMAINE DE L'HOPITAL.
DoB: 412508822
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39110 Chaux-Champagny France yes
@Cadastre
@Geotag
616092 830578258 @Company
@Persons
@UBO
@INPI
GORMAND Cyrille
DoB: 1972-03-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Maule 78870 Bailly FRANCE
616093 830578258 @Company
@Persons
@UBO
@INPI
GORMAND Cyrille
DoB: 1972-03-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Maule 78870 Bailly FRANCE
3645059 430193516 @Company
@Persons
@UBO
@INPI
BAILLY ADAMO Florence Daniele Francoise
DoB: 1972-06-10
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE LAPEROUSE 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
3657205 485034995 @Company
@Persons
@UBO
@INPI
BRETON SECCHI Eve, Marie, Esther
DoB: 1972-10-06
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place de Bailly de Suffren 13760 Saint-Cannat FRANCE
3663177 400516621 @Company
@Persons
@UBO
@INPI
BAILLY ADAMO Florence Danièle Françoise
DoB: 1972-06-10
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Laperouse 13800 Istres FRANCE
5570096 786444505 @Company
@Persons
@UBO
@INPI
BAILLY BOSSIS Véronique
DoB: 1972-08-10
PoB: Luçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 rue de Grece 85000 La Roche-sur-Yon France
6230361 498548601 @Company
@Persons
@UBO
@INPI
SAUVE Nicolas Jean Christian
DoB: 1972-06-04
PoB: CHELLES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Hameau de Bailly Lieudit Le Beau Regard 77830 Pamfou FRANCE
11307801 778430348 @Company
@Persons
@UBO
@INPI
BAILLY Franck Auguste Claude Marie
DoB: 1972-06-13
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Grande Rue 39110 Chaux-Champagny France yes
@Cadastre
@Geotag
11307812 778430348 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU DOMAINE DE L'HOPITAL.
DoB: 412508822
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39110 Chaux-Champagny France yes
@Cadastre
@Geotag
11332752 412508822 @Company
@Persons
@UBO
@INPI
BAILLY Franck Auguste Claude-Marie.
DoB: 1972-06-13
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Grande Rue 39110 Champagny France yes
@Cadastre
@Geotag
11753538 500226394 @Company
@Persons
@UBO
@INPI
BAILLY Cyril Michel
DoB: 1972-06-26
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue des Hauts Bois 13013 Marseille FRANCE
11814726 811259688 @Company
@Persons
@UBO
@INPI
BAILLY Cyril
DoB: 1972-06-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de la Pierre Blanche 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
11814727 811259688 @Company
@Persons
@UBO
@INPI
VALNET BAILLY Christel
DoB: 1972-06-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Pierre Blanche 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
11816442 431478155 @Company
@Persons
@UBO
@INPI
DAUPTAIN Benoît
DoB: 1972-04-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue Maule 78870 Bailly FRANCE yes
@Cadastre
@Geotag
11831790 522859016 @Company
@Persons
@UBO
@INPI
VALNET BAILLY Christel
DoB: 1972-06-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de la Pierre Blanche 13780 Cuges-les-Pins FRANCE
11846211 490292299 @Company
@Persons
@UBO
@INPI
BAILLY Cyril
DoB: 1972-06-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DES HAUTS BOIS 13013 Marseille FRANCE
11846212 490292299 @Company
@Persons
@UBO
@INPI
BAILLY Cyril
DoB: 1972-06-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue DES HAUTS BOIS 13013 Marseille FRANCE
11846213 490292299 @Company
@Persons
@UBO
@INPI
VALNET BAILLY Christel
DoB: 1972-06-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue DES HAUTS BOIS 13013 Marseille FRANCE
12811278 481399327 @Company
@Persons
@UBO
@INPI
BAILLY ADAMO Florence
DoB: 1972-06-10
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Roches Blanches 13500 Martigues FRANCE
12811279 481399327 @Company
@Persons
@UBO
@INPI
BAILLY ADAMO Florence
DoB: 1972-06-10
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Roches Blanches 13500 Martigues FRANCE
12901734 443160494 @Company
@Persons
@UBO
@INPI
BAILLY Charlotte
DoB: 1972-06-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Moscou 75008 Paris France yes
@Cadastre
@Geotag
12918483 318082922 @Company
@Persons
@UBO
@INPI
BAILLY Charlotte
DoB: 1972-06-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Moscou 75008 Paris France yes
@Cadastre
@Geotag
14333198 752529164 @Company
@Persons
@UBO
@INPI
BAILLY Charlotte
DoB: 1972-06-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Moscou 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15908044 778430348 @Company
@Persons
@UBO
@INPI
BAILLY Franck Auguste Claude Marie
DoB: 1972-06-13
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Grande Rue 39110 Chaux-Champagny France yes
@Cadastre
@Geotag
16000263 752529164 @Company
@Persons
@UBO
@INPI
BAILLY Charlotte
DoB: 1972-06-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Moscou 75008 Paris France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.